List of Financial Institutions in Brunei Darussalam As at 2013
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LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 2013 (1) Conventional Banks (licensed under the Banking Order, 2006) Date of Establishment; Country & Designated No. Bank / Name Address Head Office + No. of Type of Contact Numbers Head Branches Incorporation; Block A, Units 1-4, Kiarong Complex Brunei Mr. Pierre Imhof T: 2268 300 BAIDURI BANK BERHAD Lebuhraya Sultan Hassanal Bolkiah, January 1993; Darussalam; (General 1 F: 2455 599 Bandar Seri Begawan BE1318 1 + 12 Locally Manager) Brunei Darussalam Darussalam Complex November 1972; USA; Mr. Terrence CITIBANK N.A. 12-15 Jalan Sultan T: 224 3983 2 1+1 Branch Cuddyre (Country Bandar Seri Begawan BS 8811 F: 223 7344 Officer) Brunei Darussalam HONGKONG AND Corner of Jalan Sultan/Jalan Pemancha Hong Kong; Mr. Todd Wilcox T: 225 2222 SHANGHAI BANKING 1947; 3 Bandar Seri Begawan BS 8811 Branch (Chief Executive F: 224 1316 CORPORATION LIMITED 1+9 Brunei Darussalam Officer) (HSBC) Encik Mohamad No.1, Jalan Mc Arthur MALAYAN BANKING Malaysia; Hassanel bin Jarai Bandar Seri Begawan BS 8711 1960; T: 2242494/5/6 4 BERHAD (MAYBANK) Branch (Country Brunei Darussalam 1+2 F: 222 6101 Head/General Manager) LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 2013 Date of Establishment; Country & Designated No. Bank / Name Address Head Office + No. of Type of Contact Numbers Head Branches Incorporation; Unit G.02, Ground Floor, Block D, Malaysia; Encik Iskandar T: 222 2515 / 6 RHB BANK BERHAD Kompleks Yayasan SHHB, 1964; 5 Branch bin Mohd Yussof F: 222 3687 Jalan Pretty, BSB BS8711 1+0 (Country Head) Brunei Darussalam STANDARD CHARTERED 51-55, Jalan Sultan England; Ms. Lai Pei-Si T: 222 0345 / April 1958; 6 BANK Bandar Seri Begawan BS 8811 Branch (Chief Executive 2222 458 1+6 Brunei Darussalam Officer) F: 223 4811 Unit No. 10 & 11, Encik Abdul UNITED OVERSEAS BANK Bangunan D’Amin Jaya Singapore; T: 222 0380 / 1974; Razak bin Abdul 7 LIMITED Lot 54989 Kampong Kiarong Branch 222 5477 1+1 Malek (General Mukim Gadong F: 224 0792 Manager) Brunei Darussalam The Empire Hotel & Country Club Mr. Diviesh Mistry STATE STREET (BRUNEI) Brunei Retail No. 10, Jerudong 2011; (Vice President / T: 261 0133 8 SDN. BHD. Darussalam; BG3122 1 + 0 Head of Client F: 261 0136 Locally Brunei Darussalam Relationships) LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 2013 (2) Islamic Banks (licensed under Islamic Banking Order, 2008) Date of Establishment; Country & Designated No. Bank / Name Address Head Office + No. of Type of Contact Numbers Head Branches Incorporation; Mr. Javed Bangunan BIBD BANK ISLAM BRUNEI Brunei Ahmed T: 223 5687 / Jalan Pemancha, February 2005; 1 DARUSSALAM (BIBD) Darussalam; (Managing 223 5688 Bandar Seri Begawan BS 8711 1 + 14 BERHAD Locally Director) F: 224 0683 Brunei Darussalam (3) Perbadanan TAIB (licensed under Tabung Amanah Islam Brunei (TAIB) Act, Chapter 163) Date of Establishment; Country & Designated No. Bank / Name Address Head Office + No. of Type of Contact Numbers Head Branches Incorporation; Puan Hajah Fa’aizah POKSM PERBADANAN TABUNG Bangunan Ibu Pejabat Perbadanan TAIB Brunei October 1991; DSP Hj Abidin T: 223 2222 1 AMANAH ISLAM BRUNEI Jalan Sultan Darussalam; 1+ 7 (Acting F: 224 0316 BERHAD (TAIB) Bandar Seri Begawan BS8811 Locally Managing Director) LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 2013 (4) Conventional finance companies (licensed under Finance Companies Act (Chapter 89)) Date of Establishment; Country & Designated No. Bank / Name Address Head Office + No. of Type of Contact Numbers Head Branches Incorporation; Sumbangsih Bahagia Tuan Haji Unit 1-3 Ground Flr & 1st Flr Haliluddin bin Brunei BAIDURI FINANCE BERHAD Highway End Plot 77 Lot B 1996; Dato Haji Talib T: 242 6800 1 Darussalam; Kompleks Perindustrian Beribi 1+1 (General F: 245 0877 Locally Bandar Seri Begawan BE 1118 Manager) Brunei Darussalam GHK Group Building, Unit 16 & 17 Mr Au Thein T: 225 2222 Highway End Plot 77 Lot B Brunei HSBC FINANCE (B) 30 September 1999; Kiong (General F: 224 1316 2 Kompleks Perindustrian Beribi, Darussalam; BERHAD 1+ 1 Manager) Bandar Seri Begawan BE 1118 Locally Brunei Darussalam (5) Islamic finance companies (licensed under Finance Companies Act (Chapter 89)) Date of Establishment; Country & Designated No. Bank / Name Address Head Office + No. of Type of Contact Numbers Head Branches Incorporation; Unit 1, Tuan Irwan bin Bangunan Ibu Pejabat Persekutuan Brunei T: 245 3328 BIBD AT-TAMWIL BERHAD 2005; Lamit (General 1 Pengakap Darussalam; F: 242 4644 1 + 1 Manager) Jalan Gadong BE4119 Locally Brunei Darussalam LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 2013 (6) Offshore International Banks (licensed under International Banking Order, 2000) Date of No. Bank / Name Address Establishment; Type of License Designated Head Contact Numbers Unit 2, Level 5, OVERSEAS-CHINESE Encik Khalid Affendy bin Dar Takaful IBB Utama BANKING CORPORATION Full International Mohammad Kasim T: 223 0826 1 Jalan Pemancha 8 March 2005 (OCBC) LIMITED Banking License (General Manager) F: 2230283 Bandar Seri Begawan, BS 8711 Brunei Darussalam No.1, Kompleks Jalan McArthur Restricted 4A, 4th Floor Ms Suhaila Kani (General T: 222 4366 2 ROYAL BANK OF CANADA 29 November 2001 International Banking Bandar Seri Begawan BS 8711 Manager) F: 2224368 License Brunei Darussalam Britannia House SUN HUNG KAI 41, 4th Floor, Jalan Cator Full International Mr. PH Mak T: 222 3919 3 INTERNATIONAL BANK 30 June 2003 Bandar Seri Begawan BS 8811 Banking License (General Manager) F: 2223920 (BRUNEI) LIMITED Brunei Darussalam LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 2013 (7) Pawnbroker (Licensed under Pawnbrokers Order, 2002) Contact No. Name Address Designated Head Numbers 1 Bank Islam Brunei Darussalam Berhad Bank Islam Brunei Darussalam Berhad Hajah Rosminah binti Haji Wahid T: 2238692 (BIBD) via its Ar-Rahnu Financing Lot 159, Jalan Pemancha F: 2238215 Bandar Seri Begawan BS8711 Brunei Darussalam Ar-Rahnu Micro-Financing Department Level 3, Bangunan Lama BIBD Lot 155, Jalan Robert Bandar Seri Begawan, BS8611 Brunei Darussalam LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 2013 (8) Money Changers (licensed under Money Changing and Remittance Businesses Act) Contact No. Name Address Owner/Manager Numbers 1 SEI KAI MONEY CHANGER No.1, Jalan Pretty, Lim Yin Fah T: 3335467 KA1189, Kuala Belait, Lim Eng Chai F: 3336177 Negara Brunei Darussalam 2 BEN KASSIM LICENSED MONEY CHANGER Unit 1, Block 1, Haji Kassim Mudzaffar T: 2424670 Ground Floor Abdul Razak Complex, Hasimah Haji Kassim F: 2424745 Simpang 137, Jalan Gadong, Bandar Seri Begawan BE4119 Negara Brunei Darussalam 3 SERI ASLINA DAN VASHDEV MONEY G4A, Ground Floor, Wisma Jaya, Haji Mohd Azmi bin Haji Abdul Latif T: 2232308 CHANGER Jalan Pemancha F: 2232308 Bandar Seri Begawan, BS8771, Negara Brunei Darussalam 4 CAHAYA RAMLI MONEY CHANGER No 4, PAP Amal Umi Kalthum Shop House, Hajah Mariah binti Abdul Latif T: 2221952 Bandar Seri Begawan, Brunei/Muara, F: 2220466 Negara Brunei Darussalam 5 QAIRA MONEY CHANGER Tingkat Bawah, Bangunan Lapangan Terbang Haji Mohd Yusuf bin Haji Daud T: 2338875 Antarabangsa Brunei (Arrival Hall), Hjh Mahani bte Hj Md Yussof F: 2661224 Bandar Seri Begawan Negara Brunei Darussalam LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 2013 6 SYARIKAT HAYATI MONEY CHANGER No. 1, Letak Kereta Bertingkat, Dato Paduka Hj Ibrahim bin Hj Mohammad T: 2223428 Jalan Cator, F: 2223428 Bandar Seri Begawan, Negara Brunei Darussalam 7 HAJI MOHD NOOR BIN HAJI SULAIMAN & No. 63, Jln Mc Arthur, Haji Mohd Noor bin Haji Sulaiman T: 2241224 ANAK-ANAK MONEY CHANGER Bandar Seri Begawan, BS8711 Noraidah bte Haji Mohd Noor F: 2241224 Negara Brunei Darussalam 8 ZAMADA MONEY CHANGER Brunei International Airport, Departure Hall, Hjh Dyg Zamaliah bte Haji Ahmad T: 2338876 Bandar Seri Begawan, BB2513, Haji Abdullah bin Haji Duraman F: 2340601 Negara Brunei Darussalam 9 CHIEN MIN MONEY CHANGER No. 21 A, Ground Floor, Yong Jiung Siong T: 2224927 Darussalam Complex, F: 2224927 Jalan Sultan, BS8811, Negara Brunei Darussalam 10 HAJI YA’AKUB BIN AWANG ZAINAL Lot 1999, Tingkat Bawah, Hajah Jahrani Haji Yaakub T: 2420203 MONEY CHANGER Bangunan Halimatul Saadiah, F: 2424572 Jalan Gadong, BE3519, Negara Brunei Darussalam 11 P.J.P MONEY CHANGER No. 70, Jalan Mc Arthur, Haji Hassaini bin Haji Md Hassan T: 2231405 Bandar Seri Begawan, BS8111, F: 2231405 Negara Brunei Darussalam LIST OF FINANCIAL INSTITUTIONS IN BRUNEI DARUSSALAM AS AT 2013 12 MUARA MONEY CHANGER Block 1, Ground Floor, Pang Building, Pang Ching Guan@Jeffery Pang T: 2392232 Muara Town, BT1178, F: 2395232 Negara Brunei Darussalam 13 AIK THYE MONEY CHANGER G10 A, Wisma Jaya Lim Ying Tai T: 2220465 Jalan Pemancha Lim Chai Hock F: 2220465 Bandar Seri Begawan, BS8811, Negara Brunei Darussalam 14 LIYANA MONEY CHANGER No. 1/3, Tingkat Bawah, Dk Wati Sukarti bte Pg Ahmad T: 2231743 Britannia House, Jalan Cator F: 2243738 Bandar Seri Begawan, BS8811, Negara Brunei Darussalam 15 SYARIKAT BUMI INDAH MONEY No. 12, Block A, Ground Floor, Dato Paduka Seri Hj Abd Rahman bin Hj Awg T: 2431050 CHANGER Abdul Razak Complex, Jalan Gadong, Besar F: 2431049 Bandar Seri Begawan, Negara Brunei Darussalam 16 ISMAN MONEY CHANGER Lot G.14C, Ground Floor, Block B, Pg Haji Mohammad Isman Hisham bin Pg Hj F: 2231512 Yayasan Sultan Haji Hassanal Bolkiah Building Othman Complex, Jalan Pemancha, Bandar Seri Begawan, BS8711, Negara Brunei Darussalam 17 FAIZALDI MONEY CHANGER G26 C, Ground Floor, Hj Saiful Faisal bin POKPLDP Hj Awg Chuchu T: 2449889 The Mall, Gadong BE3519,